Osaühing A.I. FINANTS JA INVEST
- Registry code
- 10860755
- VAT number
- EE100756584
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, E. Viiralti tn 5-3, 10117
- Registered
- 15.04.2002 · 24 yrs
- Activity
- Rental and operating of own or leased real estate 6820
- Capital
- 2 556 €
- a•••@g•••.comLog in to see
- Phone
- +372 •• ••••Log in to see
- LEI
- 54930040Z1VMM55BYB54 ISSUED
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Anatoli Ivanov8 companiesno tax debt | Personal ID ↗ | 15.04.2002 |
| Shareholders 1 | ||
| Anatoli Ivanov | 100,0% 2 556 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Anatoli Ivanov8 companiesno tax debtdirect holding | 16.09.2018 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 0 € | 1 054 € | 991 € | — | |
| 2026 Q1 | 0 € | 1 064 € | 1 001 € | 1 | |
| 2025 Q4 | 0 € | 1 085 € | 1 021 € | 1 | |
| 2025 Q3 | 0 € | 1 085 € | 1 039 € | 1 | |
| 2025 Q2 | 0 € | 1 085 € | 1 021 € | 1 | |
| 2025 Q1 | 0 € | 1 044 € | 50 982 € | 1 | |
| 2024 Q4 | 0 € | 963 € | 904 € | 1 | |
| 2024 Q3 | 0 € | 1 268 € | 105 905 € | 1 | |
| 2024 Q2 | 0 € | 963 € | 904 € | 1 | |
| 2024 Q1 | 0 € | 1 633 € | 1 576 € | 1 | |
| 2023 Q4 | 0 € | 806 € | 753 € | 1 | |
| 2023 Q3 | 0 € | 806 € | 753 € | 1 |
Show full history (18 quarters)
| 2023 Q2 | 0 € | 1 541 € | 1 488 € | 1 | |
| 2023 Q1 | 0 € | 867 € | 3 324 € | 1 | |
| 2022 Q4 | 0 € | 781 € | 1 484 € | 1 | |
| 2022 Q3 | 0 € | 781 € | 734 € | 1 | |
| 2022 Q2 | 0 € | 1 502 € | 1 455 € | 1 | |
| 2022 Q1 | 0 € | 742 € | 697 € | 1 |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | — | 0 € | ▼ 100% | 14 685 € | — | 0 € | |||
| Profit | 165 k € | ▲ into profit | -2,3 m € | ▼ into loss | 517 k € | ▲ 59% | 325 k € | ▼ 23% | 422 k € |
| Profit margin | — | — | 3518,8% | — | — | ||||
| Retained earnings | 2,7 m € | ▼ 45% | 5,0 m € | ▼ 2% | 5,1 m € | ▲ 5% | 4,9 m € | ▲ 9% | 4,5 m € |
| Cash | 10 214 € | ▼ 99% | 1,1 m € | ▼ 20% | 1,4 m € | ▲ 198% | 472 k € | ▲ 68% | 280 k € |
| Current assets | 2,5 m € | ▲ 2% | 2,5 m € | ▼ 18% | 3,0 m € | ▲ 12% | 2,7 m € | ▲ 38% | 1,9 m € |
| Fixed assets | 426 k € | ▲ 22% | 348 k € | ▼ 91% | 3,7 m € | ▲ 2% | 3,6 m € | ▲ 3% | 3,5 m € |
| Assets | 2,9 m € | ▲ 4% | 2,8 m € | ▼ 58% | 6,7 m € | ▲ 6% | 6,3 m € | ▲ 15% | 5,4 m € |
| Current liabilities | 837 € | ▼ 98% | 50 781 € | ▼ 53% | 109 k € | ▼ 80% | 554 k € | ▲ 18× | 30 521 € |
| Long-term liabilities | 0 € | 0 € | ▼ 100% | 890 k € | ▲ 87% | 475 k € | 0% | 475 k € | |
| Total liabilities | 837 € | ▼ 98% | 50 781 € | ▼ 95% | 999 k € | ▼ 3% | 1,0 m € | ▲ 104% | 506 k € |
| Equity | 2,9 m € | ▲ 6% | 2,7 m € | ▼ 52% | 5,7 m € | ▲ 8% | 5,2 m € | ▲ 6% | 4,9 m € |
| Labour costs | -14 226 € | ▼ 8% | -13 166 € | ▼ 13% | -11 641 € | ▼ 11% | -10 501 € | ▲ 46% | -19 555 € |
| Employees | 1 | 0% | 1 | 0% | 1 | 0% | 1 | ▼ 50% | 2 |
| Filed | 01.06.2026 | 06.06.2025 | 30.01.2024 | 28.02.2023 | 24.02.2022 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2023
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Rental and operating of own or leased real estate main activity | 6820 | 14 685 € | 100% |
2023 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
5
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| OÜ CASTNIX INVEST | 11444148 | 100,0% | 24.03.2025 | 521 k € |
| Someri Real Estate OÜ | 11879461 | 100,0% | 02.09.2023 | 177 k € |
| Osaühing Ligrando | 11022594 | 66,67% | 02.09.2023 | 1 633 € |
| Tallinna Tuvi OÜ | 16692454 | 100,0% | 03.07.2024 | 0 € |
| OÜ NAROVA | 10246009 | 10,0% | 31.08.2026 | 0 € |
Business Register
Companies linked via the board
7
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Rental and operating of own or leased real estate
20
| # | Company | Revenue |
|---|---|---|
| 1 | Globay OÜ | 137 k € |
| 2 | Tallinn, Kastani tn 4, Pärnu mnt 498, Pärnu mnt 500 korteriühistu | 44 717 € |
| 3 | osaühing Seifert | 39 041 € |
| 4 | Loo.ee OÜ | 38 897 € |
| 5 | OÜ Maramaa Päike | 38 000 € |
| 6 | DIIP OÜ | 30 557 € |
| 7 | Solarweb OÜ | 30 051 € |
| 8 | OÜ Sereks | 29 469 € |
| 9 | OÜ Caiser Invest | 25 850 € |
| 10 | K&T Lokaal OÜ | 11 830 € |
| 11 | Türi vald, Türi linn, Koidula tn 25a korteriühistu | 9 101 € |
| 12 | EASY LEASING EESTI OÜ | 7 000 € |
| 13 | MARRAKECH OÜ | 6 998 € |
| 14 | Maa ja kinnisvara OÜ | 6 794 € |
| 15 | OÜ Ha-Si Service | 3 600 € |
| 16 | NINOLA OÜ | 3 570 € |
| 17 | OÜ Uus338 | 3 430 € |
| 18 | Maobi OÜ | 1 895 € |
| 19 | Tallinn, J. Köleri tn 17 korteriühistu | 1 704 € |
| 20 | Pocapital OÜ | 800 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
11
| Date | Type | Content |
|---|---|---|
| 02.10.2023 | Entry | Second, constitutive merger entry (on the acquiring company's register card) |
| 01.09.2023 | Entry | Amendment entry |
| 06.03.2018 | Entry | Second, constitutive merger entry (on the acquiring company's register card) |
| 17.01.2018 | Entry | Amendment entry |
| 08.11.2017 | Entry | Amendment entry |
| 13.01.2017 | Entry | Second, constitutive merger entry (on the acquiring company's register card) |
| 13.01.2016 | Entry | Amendment entry |
| 17.03.2015 | Entry | Second, constitutive merger entry (on the acquiring company's register card) |
| 21.10.2011 | Entry | Amendment entry |
| 03.12.2008 | Tegevusalade kustutamine registrikaardilt | Amendment entry |
| 15.04.2002 | Jaatav kandeotsus | First entry |